STONEKS INVEST, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 01.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STONEKS INVEST" |
| Registration number, date | 43603029910, 19.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Platones iela 8, Jelgava, LV-3001 Check address owners |
| Fixed capital | 284 574 EUR , registered 18.07.2016 (registered payment 18.07.2016: 284 574 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.08.2016.
Case number: C15215416 Started 03.08.2016,
ended 29.11.2016
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2016 |
29.11.2016 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
03.08.2016 |
04.08.2016 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Jelgavas tiesa (1000055214)
|
03.08.2016 |
04.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (632.8 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (354.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.5 KB | 03.04.2007 | 15.02.2007 | 1 |
Memorandum of association |
TIF | 70.1 KB | 03.04.2007 | 15.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.3 KB | 01.12.2016 | 01.12.2016 | 1 |
Notary’s decision |
EDOC | 70.42 KB | 01.12.2016 | 01.12.2016 | 1 |
Application |
EDOC | 1.84 MB | 30.11.2016 | 30.11.2016 | 4 |
Application |
1.9 MB | 30.11.2016 | 30.11.2016 | 4 | |
Application |
1.9 MB | 30.11.2016 | 30.11.2016 | 4 | |
Court decision/judgement |
TIF | 300.18 KB | 30.11.2016 | 29.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 29.11.2016 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 30.11.2016 | 24.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 30.11.2016 | 24.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.51 KB | 30.11.2016 | 24.10.2016 | 1 |
Notary’s decision |
RTF | 182.01 KB | 04.08.2016 | 04.08.2016 | 2 |
Notary’s decision |
EDOC | 71.05 KB | 04.08.2016 | 04.08.2016 | 2 |
Court decision/judgement |
TIF | 191.17 KB | 04.08.2016 | 03.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.11.2015 | 05.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
274.12 KB | 03.11.2015 | 30.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 100.6 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 44.75 KB | 02.06.2015 | 29.05.2015 | 1 |
Consent of the liquidator |
TIF | 45.87 KB | 02.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.99 KB | 02.06.2015 | 30.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.42 KB | 27.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 239 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 06.10.2014 | 06.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 06.10.2014 | 06.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 06.10.2014 | 06.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 06.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 280.37 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 563.57 KB | 27.03.2013 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.98 KB | 27.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 255.63 KB | 27.03.2013 | 12.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.39 KB | 22.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 06.11.2008 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 05.11.2008 | 27.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.5 KB | 05.11.2008 | 25.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 05.11.2008 | 01.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.03 KB | 05.11.2008 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 03.04.2007 | 03.04.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 19.69 KB | 05.11.2008 | 27.03.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.82 KB | 03.04.2007 | 26.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 03.04.2007 | 19.02.2007 | 2 |
Registration certificates |
TIF | 44.34 KB | 03.04.2007 | 19.02.2007 | 1 |
Application |
TIF | 185.43 KB | 03.04.2007 | 16.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 03.04.2007 | 16.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 03.04.2007 | 15.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 03.04.2007 | 15.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 03.04.2007 | 15.02.2007 | 1 |
Appraisal reports |
TIF | 110.75 KB | 03.04.2007 | 13.02.2007 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register